Merchant Homes Partnerships Limited

Company Name	Merchant Homes Partnerships Limited
Directors	Alan Martin Brander and Linda McLuskie
Company Status	Liquidation
Company Number	SC346176
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)
Previous Name	Morshelf 151 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alan Martin Brander
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Opus Restructuring Llp 9 George Square Glasgow G2 1QQ Scotland

Director Name	Ms Linda McLuskie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Opus Restructuring Llp 9 George Square Glasgow G2 1QQ Scotland

Director Name	Mr James Archibald Kirkland Warnock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Woodcote 168 Woodhall Road Colinton Edinburgh EH13 0PJ Scotland

Secretary Name	Russell Ferguson
Nationality	British
Status	Resigned
Appointed	17 October 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Stamperland Drive Clarkston Glasgow G76 8HF Scotland

Director Name	John Jack
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dunnock Grove Swallow Brae Inverkip PA16 0IP Scotland

Director Name	Russell Ferguson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 04 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland

Secretary Name	Mr Alan John Minty
Status	Resigned
Appointed	17 November 2017(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2023)
Role	Company Director
Correspondence Address	Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	merchanthomes.co.uk
Email address	[email protected]
Telephone	0141 4202026
Telephone region	Glasgow

Location

Registered Address	Opus Restructuring Llp 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Mr Alan Martin Brander 50.00% Ordinary
50 at £1	Ms Linda Mcluskie 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,478
Cash	£30,000
Current Liabilities	£3,299,292

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

12 April 2022	Delivered on: 19 April 2022 Persons entitled: Thorne Investments LTD Classification: A registered charge Particulars: Subjects at napier street, linwood. Outstanding
18 November 2019	Delivered on: 4 December 2019 Persons entitled: Alan Martin Brander Linda Mcluskie Classification: A registered charge Particulars: All and whole those subjects known as plots 1,2,3,4 and 5 of the development at stepford road, glasgow, delineated in blue and marked plots 1,2,3,4 and 5 on the development plan approved by the land register of scotland under title number GLA235743 on 3RD july two thousand and nineteen and being part of the subjects registered in the land register of scotland under title number GLA235743. Outstanding
13 June 2019	Delivered on: 20 June 2019 Persons entitled: Thorne Investments Limited Classification: A registered charge Particulars: The subjects extending to 6.67 hectares (or thereby) at stepford road, glasgow. Outstanding
14 June 2019	Delivered on: 18 June 2019 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: Two areas of ground at stepford road, easterhouse i)outlined blue and I) outlined orange on plan annexed to charge. Outstanding
26 April 2019	Delivered on: 17 May 2019 Persons entitled: Thorne Investments Limited Classification: A registered charge Particulars: All and whole that plot or area of ground at extending to 1.497 hectares or thereby lying generally to the northeast of langhouse road and to the south of millhouse road, both inverkip. Outstanding
11 August 2017	Delivered on: 16 August 2017 Persons entitled: Kirn Drive Limited Classification: A registered charge Particulars: REN142731. Outstanding
15 June 2016	Delivered on: 27 June 2016 Persons entitled: Business Lending Residential Funding Limited Classification: A registered charge Particulars: The subjects lying to the west of summerfield avenue, whitfield, dundee outlined in red on the plan annexed to the standard security; such subjects forming part and portion of the two areas of ground lying to the west side of summerfield avenue, whitfield, dundee, registered in the land register of scotland under title number ANG64941. Outstanding
5 March 2015	Delivered on: 12 March 2015 Persons entitled: Dundee City Council Classification: A registered charge Particulars: Two areas of ground extending in cumulo to 2.55 hectares or thereby situated at summerfield avenue, whitfield, dundee. Outstanding

Filing History

15 January 2024	Court order in a winding-up (& Court Order attachment) (4 pages)
4 January 2024	Registered office address changed from Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 4 January 2024 (2 pages)
21 December 2023	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
19 December 2023	Termination of appointment of Alan John Minty as a secretary on 18 December 2023 (1 page)
18 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
3 August 2023	Satisfaction of charge SC3461760006 in full (1 page)
3 August 2023	Satisfaction of charge SC3461760007 in full (1 page)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
17 November 2022	Termination of appointment of Russell Ferguson as a director on 4 November 2022 (1 page)
20 October 2022	Total exemption full accounts made up to 31 January 2022 (15 pages)
18 August 2022	Satisfaction of charge SC3461760005 in full (1 page)
18 August 2022	Satisfaction of charge SC3461760004 in full (1 page)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
19 April 2022	Registration of charge SC3461760008, created on 12 April 2022 (4 pages)
25 March 2022	Amended total exemption full accounts made up to 31 January 2021 (15 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (15 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
14 April 2020	Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page)
4 December 2019	Registration of charge SC3461760007, created on 18 November 2019 (4 pages)
4 December 2019	Satisfaction of charge SC3461760003 in full (1 page)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
20 June 2019	Registration of charge SC3461760006, created on 13 June 2019 (7 pages)
18 June 2019	Registration of charge SC3461760005, created on 14 June 2019 (5 pages)
17 May 2019	Registration of charge SC3461760004, created on 26 April 2019 (8 pages)
1 May 2019	Group of companies' accounts made up to 31 July 2018 (33 pages)
12 April 2019	Director's details changed for Mr Alan Martin Brander on 4 January 2019 (2 pages)
12 April 2019	Director's details changed for Russell Ferguson on 12 April 2019 (2 pages)
22 March 2019	Change of details for Ms Linda Mcluskie as a person with significant control on 4 January 2019 (2 pages)
22 March 2019	Director's details changed for Ms Linda Mcluskie on 4 January 2019 (2 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
3 May 2018	Group of companies' accounts made up to 31 July 2017 (30 pages)
20 November 2017	Termination of appointment of Russell Ferguson as a secretary on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Russell Ferguson as a secretary on 17 November 2017 (1 page)
20 November 2017	Appointment of Mr Alan John Minty as a secretary on 17 November 2017 (2 pages)
20 November 2017	Appointment of Mr Alan John Minty as a secretary on 17 November 2017 (2 pages)
16 August 2017	Registration of charge SC3461760003, created on 11 August 2017 (6 pages)
16 August 2017	Registration of charge SC3461760003, created on 11 August 2017 (6 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 May 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
11 May 2017	Group of companies' accounts made up to 31 July 2016 (32 pages)
15 September 2016	Satisfaction of charge SC3461760002 in full (4 pages)
15 September 2016	Satisfaction of charge SC3461760002 in full (4 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
27 June 2016	Registration of charge SC3461760002, created on 15 June 2016 (15 pages)
27 June 2016	Registration of charge SC3461760002, created on 15 June 2016 (15 pages)
27 April 2016	Full accounts made up to 31 July 2015 (26 pages)
27 April 2016	Full accounts made up to 31 July 2015 (26 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
12 March 2015	Registration of charge SC3461760001, created on 5 March 2015 (7 pages)
12 March 2015	Registration of charge SC3461760001, created on 5 March 2015 (7 pages)
12 March 2015	Registration of charge SC3461760001, created on 5 March 2015 (7 pages)
5 December 2014	Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 5 December 2014 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 March 2013	Termination of appointment of John Jack as a director (1 page)
6 March 2013	Termination of appointment of John Jack as a director (1 page)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 August 2010	Director's details changed for Ms Linda Mcluskie on 1 January 2010 (2 pages)
26 August 2010	Director's details changed for Ms Linda Mcluskie on 1 January 2010 (2 pages)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Ms Linda Mcluskie on 1 January 2010 (2 pages)
5 May 2010	Amended accounts made up to 31 July 2009 (3 pages)
5 May 2010	Amended accounts made up to 31 July 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 September 2009	Return made up to 24/07/09; full list of members (4 pages)
9 September 2009	Return made up to 24/07/09; full list of members (4 pages)
14 August 2009	Director's change of particulars / linda mcluskie / 13/05/2009 (2 pages)
14 August 2009	Director's change of particulars / alan brander / 13/05/2009 (2 pages)
14 August 2009	Director's change of particulars / linda mcluskie / 13/05/2009 (2 pages)
14 August 2009	Director's change of particulars / alan brander / 13/05/2009 (2 pages)
24 June 2009	Registered office changed on 24/06/2009 from 66 stamperland drive clarkston glasgow strathclyde G76 8HF (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 66 stamperland drive clarkston glasgow strathclyde G76 8HF (1 page)
16 March 2009	Director appointed linda mcluskie (1 page)
16 March 2009	Director appointed linda mcluskie (1 page)
14 March 2009	Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
14 March 2009	Director appointed john bain fulton jack (2 pages)
14 March 2009	Director appointed john bain fulton jack (2 pages)
14 March 2009	Director appointed russell ferguson (2 pages)
14 March 2009	Director appointed russell ferguson (2 pages)
14 March 2009	Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
21 October 2008	Secretary appointed russell ferguson (2 pages)
21 October 2008	Director appointed alan martin brander (2 pages)
21 October 2008	Appointment terminated secretary morisons secretaries LIMITED (1 page)
21 October 2008	Registered office changed on 21/10/2008 from erskine house 68-73 queen street edinburgh EH2 4NN (1 page)
21 October 2008	Appointment terminated director james warnock (1 page)
21 October 2008	Registered office changed on 21/10/2008 from erskine house 68-73 queen street edinburgh EH2 4NN (1 page)
21 October 2008	Appointment terminated secretary morisons secretaries LIMITED (1 page)
21 October 2008	Director appointed alan martin brander (2 pages)
21 October 2008	Secretary appointed russell ferguson (2 pages)
21 October 2008	Appointment terminated director james warnock (1 page)
17 October 2008	Company name changed morshelf 151 LIMITED\certificate issued on 17/10/08 (2 pages)
17 October 2008	Company name changed morshelf 151 LIMITED\certificate issued on 17/10/08 (2 pages)
24 July 2008	Incorporation (14 pages)
24 July 2008	Incorporation (14 pages)

Merchant Homes Partnerships Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland